General information

Awards (nz) Limited

Type: NZ Limited Company (Ltd)
9429038581885
New Zealand Business Number
653610
Company Number
Registered
Company Status

Awards (Nz) Limited (issued an NZ business identifier of 9429038581885) was launched on 07 Nov 1994. 2 addresses are in use by the company: 4-6 De Leeuw Place, Te Rapa, Hamilton, 3421 (type: registered, physical). 23 Empire Street, Cambridge, Cambridge had been their registered address, up to 19 Oct 2016. Awards (Nz) Limited used other names, namely: Engravers Supplies (Nz) Limited from 19 Apr 1995 to 23 Dec 1996, Specialised Distribution (Nz) Limited (07 Nov 1994 to 19 Apr 1995). 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Bishop, Frances Celeste (an individual) located at Te Rapa, Hamilton,
Bishop, Mark Gregory (an individual) located at Te Rapa, Hamilton,
Bishop, John Andrew (an individual) located at Te Rapa, Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Bishop, Mark Gregory (an individual) - located at Te Rapa, Hamilton,
Bishop, John Andrew (an individual) - located at Te Rapa, Hamilton. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
23 Empire Street, Cambridge, Cambridge, 3434 Service & physical 04 Oct 2016
4-6 De Leeuw Place, Te Rapa, Hamilton, 3421 Registered 19 Oct 2016
Contact info
64 07849 9149
Phone (Phone)
info@awards.co.nz
Email
No website
Website
www.awards.co.nz
Website
Directors
Name and Address Role Period
John Andrew Bishop
Rd 8, Hamilton, 3288
Address used since 01 Apr 2015
Te Rapa, Hamilton, 3241
Address used since 02 Oct 2015
Director 07 Nov 1994 - current
Frances Celeste Bishop
Hamilton,
Address used since 07 Nov 1994
Director 07 Nov 1994 - 30 Nov 2005
Addresses
Principal place of activity
4-6 De Leeuw Place , Te Rapa , Hamilton , 3421
Previous address Type Period
23 Empire Street, Cambridge, Cambridge, 3434 Registered 04 Oct 2016 - 19 Oct 2016
4-6 De Leewu Place, Te Rapa, Hamilton, 3200 Registered & physical 03 Feb 2016 - 04 Oct 2016
23 Empire Street, Cambridge, 3434 Registered & physical 18 Jul 2014 - 03 Feb 2016
4-6 De Leeuw Place, Te Rapa, Hamilton Registered & physical 07 Nov 2007 - 18 Jul 2014
40 Rodney Street, Hamilton Registered 08 Oct 2001 - 07 Nov 2007
Unit 4/7 Newton Place, Hamilton Physical 07 Nov 1994 - 07 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bishop, Frances Celeste
Individual
Te Rapa
Hamilton
07 Nov 1994 - current
Bishop, Mark Gregory
Individual
Te Rapa
Hamilton
22 Feb 2006 - current
Bishop, John Andrew
Individual
Te Rapa
Hamilton
07 Nov 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bishop, Mark Gregory
Individual
Te Rapa
Hamilton
22 Feb 2006 - current
Bishop, John Andrew
Individual
Te Rapa
Hamilton
07 Nov 1994 - current
Location
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